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HomeMy WebLinkAbout1995-03-06 RESOLUTION NO. 95D7 OF THE TR[ CKEE DONNER' PUBLIC UTILITY DISTRICT'` REISSUING A CALL .OR BIOS ON THE GAT`EVb/i4Y 7A11►K, A SAFE DRINKING WATER BOND LAW PROJECT WHEREAS, by Resolution No. 9425 adopted June 6, 1994, the Board of Directors of the Truckee Donner Public Utility District approved plans, specifications and contract documents and issued a call for bids on the Gateway Tank Project; and WHEREAS, bidding the project was delayed because of difficulty in acquiring a suitable site; and WHEREAS, a site for the project and all necessary easements have now been secured; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the plans, specifications and bidding documents on file in the District's Planning Department previously approved by the Board be advertised in an appropriate manner. 2. That the date and time of the bid opening be scheduled for 2:00 PM on April 11, 1995. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 6th day of March 1995 by the following roll call vote: AYES: Aguera, Her•nig, Maass, Sutton and Jones. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By 0/0 Peter L. H zmeist r, General Manager i ATTE Susan M. Craig, Deputy Distrkt Clerk smc TRUCKEE DONNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL -- MARCH 6,1995 TOTAL ELECTRIC WATER DESCRIPTION -----------------------------------..__...___------------------------------------------------ DECUIR & SOMACH 274.56 274.56 PROFESSIONAL SERVICES FOR THE ANNEXATION PROCESS. HYDRO-SEARCH INC. 1,895.43 1,895.43 HYDROLOGIC CONSULTING SERVICES. JAMES A. MAASS 132.79 132.79 REIMBURSEMENT OF EXPENSES FOR NCPA COMMISSION MEETING IN ROSEVILLE, CA. FEBRUARY 23, 1995, MBNA AMERICA BUSINESS CARD 50.00 25.00 25.G0 ANNUAL FEE FOR J RON HFMIG'S CARD. MBNA AMERICA BUSINESS CART} 996.97 891.46 105.51 LUNCHES WITH BARGAINING TEAM AND NCPA STAFF (72.90) HOTEL FOR CMUA ANNUAL MEETING (138.13) QUINN - SUPERINTENDENT'S MEETING (785.94) . MOUNTAIN ELECTRIC INC. 7,240.13 7,240.13 GENERATOR TRUCK MATERIALS AND MISC. MATERIALS. PORTER SIMON 21,633.03 9,585.02 12,048.01 SIERRA PACIFIC POWER (253.00) PERSONNEL MATTERS (3668.00) GENERAL REPRESENTATION (15682.03) GATEWAY WATER TANK (1918.00) PROP 55 (112.00). RAUSCHER PIERCE REFSNES INC. 1,500.00 1,500.00 ARBITRAGE REBATE/PENALTY SERVICES ENGAGEMENT AND ANALYSIS FEES. SAUE,RS ENGINEERING INC. 29,253.75 29,253.75 PROP 55 (28232.50) MISC REQUESTS (362.50) GROUNDWATER MANAGEMENT PLAN (175.00) LAFCO ANNEXATION APPLICATION (370.00) PIPELINE REPLACEMENT CONSTRUCTION (113.75). SCOTT & SCOTT SYSTEMS INC. 15,000.00 15,000.00 PROFESSIONAL SERVICES AGREEMENT - DPA/G. SPIEGEL & MCDIARMID 3,360.69 3,360.69 PROFESSIONAL SERVICES. WEAVER EQUIPMENT CO. 4,280.00 2,140.00 2,140.00 LEASE ON JOHN DEERE WHEEL LOADER. WESTERN STATES ELECTRIC INC. 6,324.24 6,324.24 CONDUCTORS FOR INVENTORY STOCK. ------------------------------------ 91,941.59 37,459.20 54,482.39